General information
Glacier Helicopters Holdings Limited
Type: NZ Limited Company (Ltd)9429038204371
New Zealand Business Number
833416
Company Number
Registered
Company Status
Glacier Helicopters Holdings Limited (NZBN 9429038204371) was incorporated on 06 Nov 1996. 4 addresses are in use by the company: Level 6, Forsyth Barr House, 35 The Octagon, Dunedin, 9016 (type: registered, service). Level 2, 11-17 Church Street, Queenstown had been their registered address, up to 23 Oct 2019. Glacier Helicopters Holdings Limited used other names, namely: Glacier Helicopters Limited from 01 Apr 1997 to 08 Feb 2006, Glacier Group Limited (06 Nov 1996 to 01 Apr 1997). 1230000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1230000 shares (100% of shares), namely:
Totally Tourism Limited (an entity) located at 35 The Octagon, Dunedin postcode 9016. Businesscheck's database was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, John Wickliffe House, 265 Princes Street, Dunedin, 9016 | Physical & service & registered | 23 Oct 2019 |
| Level 6, Forsyth Barr House, 35 The Octagon, Dunedin, 9016 | Registered & service | 26 Apr 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Quickfall
Kelvin Heights, Queenstown, 9300
Address used since 11 Oct 2019 |
Director | 11 Oct 2019 - current |
|
Jan Nicola Hunt
Rd 1, Queenstown, 9371
Address used since 24 May 2018 |
Director | 24 May 2018 - 11 Oct 2019 |
|
Richard Barry Thomas
Kelvin Heights, Queenstown, 9300
Address used since 24 May 2018 |
Director | 24 May 2018 - 11 Oct 2019 |
|
Mark Quickfall
Kelvin Heights, Queenstown, 9300
Address used since 01 Sep 2006
Kelvin Heights, Queenstown, 9300
Address used since 12 Apr 2019 |
Director | 30 Jun 2005 - 04 Jul 2019 |
|
Grant Hylton Hensman
Kawarau Falls, Queenstown, 9371
Address used since 01 May 2015 |
Director | 01 May 2015 - 24 May 2018 |
|
Kenneth John Matthews
Queenstown, Queenstown, 9300
Address used since 31 Aug 2011 |
Director | 31 Aug 2011 - 24 Jun 2016 |
|
Phillip John Hensman
Queenstown, Queenstown, 9300
Address used since 28 Nov 2011 |
Director | 28 Nov 2011 - 01 Apr 2015 |
|
Jacqualine Fay Quickfall
Kelvin Heights, Queenstown, 9300
Address used since 01 Sep 2006 |
Director | 01 Sep 2006 - 31 Aug 2011 |
|
Brian Peter Mcdonald
Nelson, 7010
Address used since 06 Nov 1996 |
Director | 06 Nov 1996 - 30 Aug 2011 |
|
Paul John Mcguinness
Nelson, Nelson, 7010
Address used since 15 Dec 2010 |
Director | 15 Dec 2010 - 30 Aug 2011 |
|
Duncan Clement Brand
Rd 4, Timaru, 7974
Address used since 02 Jul 2009 |
Director | 26 Apr 2005 - 15 Dec 2010 |
|
Patrick John Mclaughlan
Takapuna,
Address used since 06 Nov 1996 |
Director | 06 Nov 1996 - 30 Jun 2005 |
|
Ian Gordon Duff
Auckland,
Address used since 17 Sep 1997 |
Director | 17 Sep 1997 - 30 Jun 2005 |
|
Humphry John Davy Rolleston
Christchurch,
Address used since 06 Nov 1996 |
Director | 06 Nov 1996 - 30 Aug 2004 |
|
Duncan Clement Brand
Hadlow R D 4, Timaru,
Address used since 17 Sep 1997 |
Director | 17 Sep 1997 - 08 Jun 1999 |
|
Kenneth Paul Domonkos
Fox Glacier,
Address used since 06 Nov 1996 |
Director | 06 Nov 1996 - 22 Aug 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 11-17 Church Street, Queenstown, 9300 | Registered & physical | 22 Sep 2011 - 23 Oct 2019 |
| 39 George Street, Timaru, 7910 | Registered | 24 May 2011 - 22 Sep 2011 |
| 39 George Street, Timaru, 7910 | Registered | 06 Jul 2010 - 24 May 2011 |
| 39 George Street, Timaru, 7910 | Physical | 06 Jul 2010 - 22 Sep 2011 |
| Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru 7910 | Registered & physical | 09 Jul 2009 - 06 Jul 2010 |
| Hubbard Churcher & Co, 39 George Street, Timaru | Physical & registered | 19 Jun 2005 - 09 Jul 2009 |
| C/-hubbard Churcher & Co, Forresters Building, 39 George Street, Christchurch | Registered | 11 Apr 2000 - 19 Jun 2005 |
| C/-hubbard Churcher & Co, Forresters Building, 39 George Street, Christchurch | Registered | 11 Mar 1997 - 11 Apr 2000 |
| C/-hubbard Churcher & Co, Forresters Building, 39 George Street, Christchurch | Physical | 07 Nov 1996 - 19 Jun 2005 |
Financial Data
Financial info
1230000
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1230000
| Shareholder Name | Address | Period |
|---|---|---|
|
Totally Tourism Limited Shareholder NZBN: 9429037581633 Entity (NZ Limited Company) |
35 The Octagon Dunedin 9016 |
19 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pm Equities Limited Shareholder NZBN: 9429038750342 Company Number: 615118 Entity |
06 Nov 1996 - 19 Jun 2006 | |
|
Znh Limited Shareholder NZBN: 9429031971867 Company Number: 124541 Entity |
06 Nov 1996 - 14 Sep 2011 | |
|
Znh Limited Shareholder NZBN: 9429031971867 Company Number: 124541 Entity |
06 Nov 1996 - 14 Sep 2011 | |
|
Pm Equities Limited Shareholder NZBN: 9429038750342 Company Number: 615118 Entity |
06 Nov 1996 - 19 Jun 2006 |
Ultimate Holding Company
| Effective Date | 10 Oct 2019 |
| Name | Omni Tourism Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7529716 |
| Country of origin | NZ |
| Address |
Level 2, 11-17 Church Street Queenstown 9300 |
Location
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Aurora Vineyard Limited Level 2, 11-17 Church Street |
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Mt Rosa Water Limited Level 3, 11-17 Church Street |
|
Hamilton & Co Limited Level 2, 11-17 Church Street |
|
The Body Mechanics Limited Level 1, 8 Church Street |
|
Fuse Electrical Golden Bay Limited Level 2, 11-17 Church Street |
|
Novena Property NZ Limited Level 2, 11-17 Church Street |